Ab World Foods (holdings) Limited. Head office in London. Check Director.

Ab World Foods (holdings) Limited, London

Ab World Foods (Holdings) Limited is a private limited company. Previously, it was named Jesmay Limited (it was changed on 2007-08-30). Registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY, the above-mentioned 16 years old company was incorporated on 2007-07-03 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the firm: Stephen H. (appointed on 26 October 2015), Meena P. (appointed on 05 September 2007), John S. (appointed on 05 September 2007). Moving on to the secretaries (1 in total), we can name: Raymond C. (appointed on 26 May 2021).

About
Name: Ab World Foods (holdings) Limited
Number: 06300517
Incorporation date: 2007-07-03
End of financial year: 31 August


Address:	Weston Centre 10 Grosvenor Street London W1K 4QY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

A.B.F. Holdings Limited

6 April 2016

Address	Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00313307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ab World Foods (Holdings) Limited confirmation statement filing is 2024-06-24. The most current one was filed on 2023-06-10. The deadline for the next accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary company A.B.F. Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10 Grosvenor Street, W1K 4QY London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 25th, May 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 25th, May 2023 \| accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2021-08-28 filed on: 17th, May 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-08-29 filed on: 13th, June 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-09-14 filed on: 9th, June 2020 \| accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 2020-09-15 to 2020-08-31 filed on: 18th, October 2019 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2019-08-31 (was 2019-09-15). filed on: 16th, October 2019 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2019-09-15 to 2019-08-31 filed on: 30th, July 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-09-15 filed on: 18th, June 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-09-16 filed on: 16th, April 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-09-17 filed on: 16th, March 2017 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 20th, June 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-06-20: 29840938.00 GBP capital
AUD	Auditor's resignation filed on: 25th, January 2016 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, January 2016 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2015-09-12 filed on: 15th, January 2016 \| accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 15th, January 2016 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-03 filed on: 7th, July 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-09-13 filed on: 13th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-03 filed on: 10th, July 2014 \| annual return	Free Download (9 pages)
MISC	Section 519 filed on: 27th, May 2014 \| miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 27th, May 2014 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to 2013-09-14 filed on: 27th, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-03 filed on: 12th, July 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-09-15 filed on: 3rd, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-03 filed on: 5th, July 2012 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2011-09-17 filed on: 12th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-03 filed on: 7th, July 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-09-18 filed on: 13th, January 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-03 filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-09-12 filed on: 14th, June 2010 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, April 2010 \| resolution	Free Download (11 pages)
363a	Period up to 2009-07-03 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-13 filed on: 4th, May 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, October 2007 \| resolution	Free Download
SA	Statement of affairs filed on: 10th, October 2007 \| miscellaneous	Free Download (7 pages)
287	Registered office changed on 10/10/07 from: 4 more london riverside london SE1 2AU filed on: 10th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 4 more london riverside london SE1 2AU filed on: 10th, October 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 15/09/08 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 15/09/08 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, October 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, October 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 30/08/07 filed on: 10th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 29840937 shares on 2007-08-31. Value of each share 1 £, total number of shares: 29840938. filed on: 10th, October 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 30/08/07 filed on: 10th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 29840937 shares on 2007-08-31. Value of each share 1 £, total number of shares: 29840938. filed on: 10th, October 2007 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 10th, October 2007 \| miscellaneous	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, September 2007 \| incorporation	Free Download (12 pages)
287	Registered office changed on 02/08/07 from: 6-8 underwood street london N1 7JQ filed on: 2nd, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/08/07 from: 6-8 underwood street london N1 7JQ filed on: 2nd, August 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (19 pages)

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